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<br />A <br /> <br />,:rr;:fI'I" <br /> <br />M~nutes of Repuiar Counci f ~~oetin~ <br />Vi liar''' of 1'.!"Clen Hi 115 <br />I,:ond;~y, Fe., rUElry 28, 1972 <br />V I II 8!1e He I I <br /> <br />~.9J L1.2__.9 rd~.!.: <br /> <br />The meei"ln9 was called to order at 8:00 p.lT'. by '.layor Crepeau. <br /> <br />B-2.! L ~llJl <br /> <br />. <br /> <br />Present: <br /> <br />I,layor Crepeau, Councilmen Dlmen, Hollenhorst, <br />Henderson and Herrick <br /> <br />Absent: <br /> <br />None <br /> <br />1\ Iso Present: <br /> <br />Clerk 'dmlnlstrator Lorraine Stro\Tlqulst, Treasurer <br />Richard O'Kelly, Attorney Vincent P. Courtney, <br />Engineers Donald Lund and Donald Christoffersen <br />lwd Fiscal Con!6uHant Peter S. Popovich <br /> <br />!\JUU:.!?~_1l1 0 -r "'! nil 1" e s <br />The mlrlll''1'llS of "the Reou!ar Counc!' "eetin~l of Febrl.lary 14, 1972 were <br />~pproved as submitted~ <br />,. " <br />ftBb.lJs_H~:~!:l.!:!!!--=-- Pr~o~ed ~/ate_r._l IOu .!:9~~ment No. 72- I _ ~ 12.-/3 <br /> <br />~inute5 of the public hearing recorded by office ef Peter S. PepovlCh <br />an d Et"ft'ich2d. <br /> <br />!-~tg_~9!: an!!!L.Ys>l.ill!1' a.!".'LIJ.rSLPfl'_llr!JllE!!:L.:_.J 9 7L C')ntrl1ct <br /> <br />FII'g Department Secretary ~)avne Loundervi .le'5Ie1'1'8r ef February 24, <br />!912 was revIewed. It reeuested removal of the contract clause re- <br />oulrln!" "i'tlO1t Arden HI.! Is be named as en addl"rlona! assured on the <br />tlsbi!ity and <No!-I~,:rranl~ ...'.....~'pen5;:n..ion polacies tle~d I'V "the fire Oerto <br /> <br />~!r. Harley Hedbnd, Fire Dep-r. oHlcial, ,'eported that he will supply <br />the Vi Ilage wIth an !nsurance certificate frgrnMllwaukee Mutual, whJch <br />\'111.1 I Is"!" flnien Hills as on addItional "ssured for publIc Hat>! II tv <br />insurance, but discussIons ~ith officials at t~a ~tate Industrial <br />Commfssi-on Indfcated such coveraqe under the,workman's co~rensat'on <br />policy wQuld be diffieu!t to cbt~in. <br /> <br />t.-i"rorney Courtncy roc':>MfnE.nded that the ('oullell approve the 1972 contracts <br />and illrthorize him to l'lHlues+ "I' D~ll1ion fr:,:>I1'ihe pttorney General as to <br />\,'h,}t!let- or not p, rdGn ,'! II s ~hou I d be II sted as an add it! ona I assured <br />on tho workman's compensation policy. Tho Council concurred with his <br />recommendation. <br /> <br />'1,'lotio11 \-Ias m3de by OlmGn, seconded by h'Jj-rlck, thzt the 1972 contract <br />with the Lake Joha~na Volunteer Fire Depart~Gnt be approved; motion <br />carried un6nimouSly. <br /> <br />. nEPOPT OF V1LLt~(~E ^TTOmIEY VI~JCEtJT P. COURTNEY <br /> <br />Fede.!:.!2L..Y..rhan dp,q,!!.';@y S't.~- r;?~ '11.-, <br /> <br />;'.1ot~on was ",ade by !!ollcrihorst, seconded by Olmen, t:><l-;' ResolutIon No;lJ-7 <br />relating to Federal A!d Urban Highway SYSt8~ be approved and that a <br />cover lotter bu sent to R~msu, County In accordance with Attorney <br />Courtney's lettor of February 28, 1972; motion carried unanimously. <br /> <br />Yl__lJ3S!~____.hJ_.s:~!L 01'1.1 n anSQ_,:_,~.L9..!!...._!-JS:~D2~_.f...!2~:2'.. ~ 12.-8 <br /> <br />MotIon was made by Henderson, seconded by Hoiienhorst, that Resolution <br />No. :t~:__]__, regarding the error in Ordinance No. 151 re0arding fees <br />on sign lloenses be approved; motion ~arr!edunanlmou5Iy. <br />